List of Shares Identified for Transfer to IEPF
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Note: This sheet is applicable for uploading the particulars related to the shares transferred to Investor Education and Protection Fund. Make sure that the details are in accordance with the information already provided in e-form IEPF-4. CIN L72200PN1990PLC059594 Prefill Company Name KPIT TECHNOLOGIES LIMITED Nominal value of shares 331948.00 Validate Clear Actual Date of Investor First Investor Middle Investor Last Father/Husband Father/Husband Father/Husband Last DP Id-Client Id- Nominal value of Address Country State District Pin Code Folio Number Number of shares transfer to IEPF (DD- Name Name Name First Name Middle Name Name Account Number shares MON-YYYY) 7/34 JOOTHICA, 22 SLEATER KPIT0000000000005 A D DALAL D N DALAL ROAD, , BOMBAY INDIA Maharashtra 400007 962 2000 4000 16-Dec-2017 34 JOOTHICA 7TH FLOOR, 22 NAUSHIR BHARUCHA ROAD, , KPIT0000000000007 AASHNI DUSHVANT DALAL DUSHYANT MATWABLALA MUMBAI INDIA Maharashtra 400007 183 2000 4000 16-Dec-2017 CITIBANK NA 77 RAMNORD ROAD, DR ANNIE BESANT ROAD, WORLI, KPIT0000000000001 ALLIANCE CAPITAL MUTUAL FUND NA MUMBAI INDIA Maharashtra 400018 198 10000 20000 16-Dec-2017 23/24 RADHA BAZAR STREET, 2ND KPIT0000000000000 AMITABH SONTHALIA SANTOSHKUMAR FLOOR, , CALCUTTA INDIA West Bengal 700001 732 2000 4000 16-Dec-2017 7 VAIBHAV BUNGLOWS PART I, KPIT0000000000002 APOORVA BHARATBHAI BHARATBHAI GURUKUL ROAD, AHMEDABAD, INDIA Gujarat 380061 890 2000 4000 16-Dec-2017 G 16 POONAM MARKET, RING KPIT0000000000012 ARVIND KUMAR GANESHMAL GANESHMAL ROAD, , SURAT INDIA Gujarat 395002 217 2000 4000 16-Dec-2017 SONATA SOFTWARE LTD, BULL TEMPLE ROAD, 1/4 APS TRUST BUILDING, N R COLONY, KPIT0000000000004 ASHIS MOHANTY PRAMOD CHANDRA M BANGALORE INDIA Karnataka 560019 914 2000 4000 16-Dec-2017 D-I/60 SATYA MARG, CHANAKYA KPIT0000000000006 AVINASH THAKUR T N THAKUR PURI, NEW DELHI, INDIA Delhi 110021 086 1000 2000 16-Dec-2017 H NO:21-85 TANUKU VARI STREET, TANUKU W.G.DE, KPIT0000000000004 B R SRI LAKSHMI B SATYANARAYANA ANDHRA PRADESH, INDIA Andhra Pradesh 534211 932 2000 4000 16-Dec-2017 SHREE SHYAM IMPEX, 33 CHURCH KPIT0000000000003 BABLU RAMJIVAN RATHI RAMJIVAN RATHI ROAD, SILIGURI (W B), INDIA West Bengal 734001 105 2000 4000 16-Dec-2017 C/O IIT COROPORATE SERVICES LTD, IIT HOUSE OPP VAZIR CLASS INTERNATIONL WORKS J B NGR, M VASANJI RD KPIT0000000000001 BIRAL CAPITAL TRUSTEE CO BIRLA INCOME PLUS ANDHERI, MUMBAI INDIA Maharashtra 400069 194 2000 4000 16-Dec-2017 102/103 GROUND FLOOR, 24-B RAJABAHADUR COMPOUND, AMBALAL DOSHI MARG FORT, KPIT0000000000013 CENTURY CONSULTANTS LTD NA MUMBAI MAHARASHTRA INDIA Maharashtra 400023 061 2000 4000 16-Dec-2017 P-21/63 CQAE COMPLEX, SANGHVI PHATA, AUNDH CAMP KPIT0000000000003 CHANDRA MUKUT SHARMA CHEDA LAL SHARMA PO, PUNE INDIA Maharashtra 411027 079 2000 4000 16-Dec-2017 HOUSE NO A/10, AWHO CIDCO, KPIT0000000000002 DEEPAK K SINGH B P SINGH PAWAN NAGAR, NASHIK INDIA Maharashtra 422008 380 2000 4000 16-Dec-2017 NEAR MILONI CINEMA, MALANCHA ROAD, PO KPIT0000000000000 DEV P MUDALIAR NA KHARGAPUR (W B), MIDANPUR INDIA Maharashtra 444444 546 2000 4000 16-Dec-2017 NEAR MILONI CINEMA, MALANCHA ROAD, PO KPIT0000000000000 DEV P MUDALIAR NA KHARGAPUR (W B), MIDANPUR INDIA Maharashtra 444444 594 1000 2000 16-Dec-2017 NERA MILONI CINEMA MALANCHA RD, P O KHARAGPUR,, DIST MIDNAPUR (W.B.), KPIT0000000000000 DEV P MUDALIAR NA KHARAGPUR INDIA Maharashtra 444444 165 3000 6000 16-Dec-2017 CONSULTANTS KHATAU BUILDING 2ND FLOOR, 44 KPIT0000000000006 ENAM FINANCIAL PVT LTD NA BANK STREET, , MUMBAI INDIA Maharashtra 400023 862 4000 8000 16-Dec-2017 C/O VISHNU G P S SATYAM COMPUTER SERVICE, LTD 1-7-70 STREET NO 5, PRENDER GHATST KPIT0000000000006 G PADMAJA G SATYANARAYANA RAJU ROAD, SECUNDERABAD INDIA Maharashtra 444444 253 2000 4000 16-Dec-2017 NO. 62/1 PADMAVATI MANSION, MAHENDRANAT TATA SILK FORM 6TH MAIN, KPIT0000000000004 G R H NA BALAVANAGADI, BANGALORE INDIA Karnataka 560004 893 2000 4000 16-Dec-2017 INVESTMENT BANKING, 15 MAKER CHAMBERS III, NARIMAN KPIT0000000000006 GLOBAL TRUST BANK LIMITED NA POINT, MUMBAI INDIA Maharashtra 400021 754 2000 4000 16-Dec-2017 O P AGRAWAL 245 GALI PATWA, KABARI BAZAR HAPUR, DIS KPIT0000000000002 HARI MOHAN ASHOK KUMAR GHAZIABAD, UP INDIA Uttar Pradesh 245101 186 1000 2000 16-Dec-2017 C/7 SEA FACE PARK, 50-B DESAI KPIT0000000000007 HRISHIKESH MAHADEVIA ASHOK ROAD, , MUMBAI INDIA Maharashtra 400026 131 2000 4000 16-Dec-2017 PLOT NO 622, PRASHANTNAGAR, KPIT0000000000008 K JAYA RAMI REDDY K MURTHY VANASTHALIPURAM, HYDERABAD INDIA Andhra Pradesh 500070 843 2000 4000 16-Dec-2017 NO.63, SRI KRISHNA NILAYA,, 12TH MAIN, 9TH BLOCK,, NAGARBHAVI SECOND STAGE,, NAGARBHAVI EXTENSION, KPIT0000000000004 K NAGESH BABU K V KRISHNAIAH SETTY BANGALORE INDIA Karnataka 560072 777 4000 8000 16-Dec-2017 420 BLOCK E, SECTOR 18, ROHINI, KPIT0000000000010 LAKSHMI CHAKRABERTY SUNILKUMAR NEW DELHI INDIA Delhi 110085 628 2000 4000 16-Dec-2017 # 69/B, II MAIN, III BLOCK , III STAGE, BASAVESHWAR NAGAR, , KPIT0000000000006 LAXMEESHA R ACHARYA K RAGHUNANDANA BANGALORE INDIA Karnataka 560079 372 2000 4000 16-Dec-2017 R-71 GOLDEN ENCLAVE, AIRPORT KPIT0000000000006 MADHURI GARG PAWAN KUMAR ROAD, , BANGALORE INDIA Karnataka 560017 402 2000 4000 16-Dec-2017 413 DALAMAL TOWER, NARIMAN KPIT0000000000005 MALINI MANSUKHANI GOVINDRAM MANSUKHANI POINT, , MUMBAI INDIA Maharashtra 400021 747 8000 16000 16-Dec-2017 13/B8 GOVT QUARTERS, HAJI ALI, , KPIT0000000000011 MOHANA S SURYAWANSHI S H SURYA MUMBAI INDIA Maharashtra 400034 239 2000 4000 16-Dec-2017 C/O CREDENTIAL INVESTCORP PVT LTD, L T ROAD, MULUND EAST, KPIT0000000000005 NAYNA P CHAWDA PRATAP CHAWDA MUMBAI INDIA Maharashtra 400081 689 2000 4000 16-Dec-2017 34 JOOTHICA 7TH FLOOR, 22 NAUSHIR BHARUCHA ROAD, , KPIT0000000000007 NILIMA NATWARLAL DALAL NATWARLAL THAKORDAS MUMBAI INDIA Maharashtra 400007 182 2000 4000 16-Dec-2017 FLAT 27 PLOT 12,, SAGAR TARANG, BANDRA RECLAMATION WEST, KPIT0000000000013 NIRJHAR GUPTA SURENDRA GUPTA BANDRA MUMBAI INDIA Maharashtra 400050 049 8000 16000 16-Dec-2017 H NO 506 NEAR PATROCINIO CHAPEL, BENAULIM P O, SALSETE, KPIT0000000000005 OSCAR MASCARENHAS ARAUJO RAFAEL ARAUJO GOA INDIA Goa 403716 749 2000 4000 16-Dec-2017 ROAD NO 4, 529 BANJARA HILLS, , KPIT0000000000006 P SUDHIR RAO P H RAO HYDERABAD INDIA Andhra Pradesh 500034 252 2000 4000 16-Dec-2017 B 3 F 2 MIG (09), KPIT0000000000006 PATLOLLA SUNEETHA A SHASHEDHAR REDDY BAGHLINGAMPALLY, , HYDERABDA INDIA Maharashtra 444444 257 2000 4000 16-Dec-2017 M/S ALPS GRANITE PVT LTD, 006 RAHEJA CHAMBERS NO 12, KPIT0000000000004 PREETHI K H M KRISHNAJI RAO MESEEUM ROAD, BANGALORE INDIA Karnataka 560001 965 2000 4000 16-Dec-2017 15 DWARKA, TEJAS SOCIETY, KPIT0000000000000 RACHANA JADHAV NA KOTHRUD, PUNE INDIA Maharashtra 411029 617 1000 2000 16-Dec-2017 771 5TH A CROSS, BANSANKARI, I KPIT0000000000004 RAJALAKSHMI A ARVINDAN R STAGE, BANGALORE INDIA Karnataka 560050 782 2000 4000 16-Dec-2017 S K TRADING CO, SEVOKE ROAD, NAHAK TOWER (1ST FLOOR), KPIT0000000000011 RAJESH AGARWAL MADANLAL SILIGURI INDIA Maharashtra 444444 691 2000 4000 16-Dec-2017 SERVICES PVT KHATAU BUILDING, 2ND FLOOR 44 KPIT0000000000006 REEMA BUSINESS LTD NA BANK STREET, , MUMBAI INDIA Maharashtra 400023 861 2000 4000 16-Dec-2017 B-304 ACCORD APARTMENTS, DR CHARATSINGH COLONY ANDHERI KURLA ROAD, ANDHERI EAST, KPIT0000000000007 RUTUJA S VORA SACHIN VORA MUMBAI INDIA Maharashtra 400093 526 2000 4000 16-Dec-2017 20 SUB JAIL ROAD, MAILAM, , KPIT0000000000012 S VIJAYAN SUNDARESAN TRICHY INDIA Tamil Nadu 620006 191 4000 8000 16-Dec-2017 MATILDA HAVEN 18 S C MARG, KPIT0000000000003 SADHANA GUPTA RAVI SANTACRUZ (W), MUMBAI, INDIA Maharashtra 400054 660 2000 4000 16-Dec-2017 62 D ISWARYA ILLAM, KRISHNAMMAL STREET, K K KPIT0000000000010 SAILAJA VARMA RAVINDRAN PUDHUR, COIMBATORE INDIA Maharashtra 444444 589 1000 2000 16-Dec-2017 10 LALIT, WODEHOUSE ROAD, KPIT0000000000012 SANDEEP SHARMA RAMANJI MUMBAI, INDIA Maharashtra 400001 634 4000 8000 16-Dec-2017 C/O RAM NARESH UNION BANK OF INDIA, EXT COUNTER 514F TRIPATHI CHAURAHA, MUMFORD KPIT0000000000004 SANJAI SINGH RAM NIWAS GANJ, ALLAHABAD INDIA Uttar Pradesh 211002 346 2000 4000 16-Dec-2017 STOCK HOLDING CORPORATION OF, INDIA LTD, 224 MITTAL COURT, "B" WING 2ND FLR NAR, KPIT0000000000000 SBI CAPITAL MARKETS LTD NA MUMBAI INDIA Maharashtra 400021 015 4000 8000 16-Dec-2017 C 104 ICICI APATS, CAESAR ROAD, KPIT0000000000003 SESHADRI K SEN SANDIP K SEN ANDHERI WEST, MUMBAI INDIA Maharashtra 400058 636 2000 4000 16-Dec-2017 YOGI NAGAR BLDG NO A - 5, FLAT NO 406 EKSAR ROAD, BORIVALI KPIT0000000000007 SHAH ILA MUKESH SHAH MUKESH WEST, MUMBAI INDIA Maharashtra 400092 143 2000 4000 16-Dec-2017 YOGI NAGAR BLDG NO A - 5, FLAT NO 406 EKSAR ROAD, BORIVALI KPIT0000000000007 SHAH MUKESH OCHHAYLAL SHAH WEST, MUMBAI INDIA Maharashtra 400092 142 2000 4000 16-Dec-2017 NO 4 SUVARNA HOUSE, SANGEETNAGAR COLONY, KPIT0000000000006 SHAJI M MATHEW CHACKO PUNJAGUTTA, HYDERABAD INDIA Andhra Pradesh 500082 302 2000 4000 16-Dec-2017 KPIT0000000000013 SHANTARAM SAKPAL NA ISRL, , , INDIA Maharashtra 444444 108 2 4 16-Dec-2017 PLOT NO 11,SIDDHAKALA HOUSING SOCIETY, WARJE -GAON, KPIT0000000000000 SHASHIKANT V BARVE NA BEHIND B A I F, PUNE INDIA Maharashtra 411052 511 5000 10000 16-Dec-2017 3-5-141/E/7 FLAT NO 2A, EDEN BAGH, GEETANJALI COMPLEX, KPIT0000000000001 SHILPA BANG SRI KISHAN BANG HYDERABAD INDIA Andhra Pradesh 500001 246 2000 4000 16-Dec-2017 114 OPP MICOLAYOUT BUSSTOP, , KPIT0000000000004 SREENIVAS NANJUDAPPA , BANGALORE INDIA Karnataka 560076 698 2000 4000 16-Dec-2017 CONSULTANC YASH APARTMENTS,, MANAS KPIT0000000000000 SUHAS SOFTWARE LTD NA LANE, BHANDARKAR ROAD, PUNE INDIA